Money Laundering

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

The popular radio presenter at Nigeria’s Urban Radio, Favour Ekoh, has been released a couple of days after she was forcibly...

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an...

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars,...

A new study by a U.S. non-profit promoting good business practices shows the number of scams and volume of money lost by...

Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...

South African investigators arrested two Cameroonian nationals for allegedly manufacturing fake South African rand and U.S....

The Central American Bank for Economic Integration (CABEI) has been trying to clean up its image after allegations of major...

Lebanon detained its powerful former central bank governor, Riad Salame, and whisked him to a courtroom where a judge...